AMLWG LIMITED

🌳Matureactive
02220499 · ltd · incorporated 1988-02-11
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 36.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
£476.7k
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 78/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 36.9y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 36.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
10 officers (7 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £476,747

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£477k
↑ 3.4% YoY
Current Assets
£146k
↑ 19% YoY
Current Liabilities
£0£95k£191k£286k£381k£477kDec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Total assets£477.7k£462.0k
Current assets£146.3k£123.1k
Net assets£476.7k£461.1k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 1 accounts
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-03-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-02-14
    WILLIAMS, Edward David resigned
    director
  3. 2026-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-04-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-03-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2024-06-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-10-29
    MACROWAN-WILLIAMS, Samuel Alexander Miles appointed
    director
  11. 2023-10-29
    WILLIAMS, Iestyn Tomos David appointed
    director
  12. 2023-08-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-09-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-01-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2022-01-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2022-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2022-01-16
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  18. 2022-01-16
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  19. 2022-01-06
    WILLIAMS, Timothy David Livesley appointed
    secretary
  20. 2022-01-06
    WILLIAMS, Sally Ann Lindsey resigned
    secretary
  21. 2021-11-03
    WILLIAMS, Patricia Mary Miles resigned
    director
  22. 2021-11-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2021-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2020-09-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  26. 2008-01-15
    🔓
    Charge satisfied #2
  27. 2008-01-15
    🔓
    Charge satisfied #1
  28. 2007-10-29
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  29. 2007-08-26
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  30. 1993-03-31
    🔒
    Charge registered #2
    Lender: Midland Bank PLC
  31. 1989-08-25
    🔒
    Charge registered #1
    Lender: Midland Bank PLC
  32. 1988-02-11
    🏢
    Company incorporated
    As AMLWG LIMITED

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 73 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

20/100
No succession signal

No meaningful acquirability indicators from public data.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — WILLIAMS, Iestyn Tomos David (same surname) appointed 2023-10-29. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Timothy David Livesley Williams
Individual · British · DOB 07/1953 · age 73
sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1988-02-11
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500

Registered office

Llwynyrhyddod
Trefenter
Aberystwyth
Ceredigion
SY23 4HJ
Wales

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02

Officers (7 active · 3 resigned)

WILLIAMS, Timothy David Livesley
secretary · appointed 2022-01-06
View their other companies + combined net worth →
Active
MACROWAN-WILLIAMS, Samuel Alexander Miles
director · ~44y · appointed 2023-10-29
View their other companies + combined net worth →
Active
WILLIAMS, Elizabeth Anne
director · ~71y
View their other companies + combined net worth →
Active
WILLIAMS, Iestyn Tomos David
director · ~39y · appointed 2023-10-29
View their other companies + combined net worth →
Active
WILLIAMS, Owen Roderick Miles
director · ~70y
View their other companies + combined net worth →
Active
WILLIAMS, Sally Ann Lindsey
director · ~73y
View their other companies + combined net worth →
Active
WILLIAMS, Timothy David Livesley
director · ~73y
View their other companies + combined net worth →
Active
WILLIAMS, Sally Ann Lindsey
secretary · resigned 2022-01-06
Resigned
WILLIAMS, Edward David
director · ~97y · resigned 2026-02-14
Resigned
WILLIAMS, Patricia Mary Miles
director · ~96y · resigned 2021-11-03
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property29/10/2007
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property26/08/2007
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property31/03/199315/01/2008
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property25/08/198915/01/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (120 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-16
termination-director-company-with-name-termination-date
officers · TM01
2026-02-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-01
change-person-secretary-company-with-change-date
officers · CH03
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
appoint-person-director-company-with-name-date
officers · AP01
2024-02-01
appoint-person-director-company-with-name-date
officers · AP01
2024-01-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-26